Menna Overview
Here’s a quick overview of CARLAC GROUP HOLDINGS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 1973.
CARLAC GROUP HOLDINGS LIMITED
- Company statusactive
- Company No01149528
- Age52 years 7 months Incorporated 5 December 1973
- Officers4
Address
Units 16-17 Ashfield Way, Whitehall Road Industrial Estate, Leeds, West Yorkshire, LS12 5JB
CARLAC GROUP HOLDINGS LIMITED is an active company incorporated on 5 December 1973 and based in Leeds, West Yorkshire. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 19 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 09 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Dec 2018
Accounts With Accounts Type Dormant
8 Years Ago on 26 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Dec 2017
Accounts With Accounts Type Dormant
9 Years Ago on 18 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 16 Dec 2016
Appoint Person Director Company With Name Date
9 Years Ago on 10 Aug 2016
Accounts With Accounts Type Full
10 Years Ago on 23 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Jan 2016
Change Person Director Company With Change Date
10 Years Ago on 13 Jan 2016
Change Person Director Company With Change Date
10 Years Ago on 13 Jan 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 18 Aug 2015
Mortgage Satisfy Charge Full
10 Years Ago on 14 Aug 2015
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LONG, Mark Robert | secretary | 04 Jul 2013 | |
| FIRTH, Melanie | director | Aug 1963 | 01 Jan 1970 |
| FIRTH, Neil | director | Jan 1961 | 01 Jan 1970 |
| LONG, Mark Robert | director | Sep 1976 | 01 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Melanie Firth | Aug 1963 | 06 Apr 2016 |
| Mr Neil Firth | Jan 1961 | 06 Apr 2016 |
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Here’s a quick overview of CARLAC GROUP HOLDINGS LIMITED 👀 — a Leeds, West Yorkshire based business that started in 1973.